About

Registered Number: 08387899
Date of Incorporation: 04/02/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor 13-14 Hanover Street, London, W1S 1YH

 

Prime Retail Management Solutions Ltd was founded on 04 February 2013 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Joy, Peter David, Sampson, Bruno, Sampson, Bruno are listed as directors of Prime Retail Management Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPSON, Bruno 04 February 2013 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
JOY, Peter David 20 March 2017 - 1
SAMPSON, Bruno 04 February 2013 01 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 13 November 2017
TM02 - Termination of appointment of secretary 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 31 March 2017
AP03 - Appointment of secretary 31 March 2017
AP01 - Appointment of director 31 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 13 March 2014
AR01 - Annual Return 11 February 2014
NEWINC - New incorporation documents 04 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.